Happen Fostercare Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · DORMANT

Next accounts due

2027-05-31 in 346 days

Confirmation statement

last made up 2026-01-31 · next due 2027-02-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Barclay, Simon Timothy · Director appointed 2025-03-01
• Bennett, Alison · Secretary appointed 2022-12-15
• Christie, Stephen James · Director appointed 2019-08-07 resigned 2025-07-16
• Leatherbarrow, David Jon · Director appointed 2018-09-01 resigned 2023-11-23
• Janet, Jean-Luc Emmanuel · Director appointed 2012-08-10 resigned 2023-11-23
• Duffy, Chris · Secretary appointed 2020-11-06 resigned 2022-12-15
• Edwards, Ryan David · Director appointed 2019-08-07 resigned 2020-10-29
• Lecky, Helen Elizabeth · Secretary appointed 2014-11-13 resigned 2020-10-23
• Holt, Antony Vincent · Director appointed 2017-10-06 resigned 2019-06-26
• Hutchison, Isabella Mary · Director appointed 2017-10-06 resigned 2019-03-13
• Anderson, Iain James · Director appointed 2017-06-30 resigned 2018-09-01
• Macdonald, Natalie-Jane Anne, Dr · Director appointed 2013-09-16 resigned 2017-03-31
• Napier-Fenning, William Vaughan · Secretary appointed 2014-08-11 resigned 2014-11-13
• Johnson, David William · Director appointed 2008-05-02 resigned 2014-08-13
• Page, Stephen Robert · Director appointed 2008-05-02 resigned 2013-08-05
• Croghan, Mark Arnold · Director appointed 2008-11-28 resigned 2012-08-10
• Mcneany, Kevin Joseph · Director appointed 2008-06-24 resigned 2010-01-18
• Bhote, Sanaya Homi · Secretary appointed 2008-05-02 resigned 2008-06-06
• Cruickshank, Sarah · Director appointed 2006-09-20 resigned 2008-05-02
• Henderson, Brian · Director appointed 2001-11-13 resigned 2008-05-02
• Henderson, Carol Ann · Director appointed 2000-11-30 resigned 2008-05-02
• Cusack, Peter Andrew · Secretary appointed 2000-11-30 resigned 2001-11-15
• Gosling, Dawn Anne · Director appointed 2000-11-30 resigned 2001-11-13

People with significant control (1)

• Happen Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 041171110007
  Held by Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries)
  Created 2016-09-08 · satisfied 2019-08-09
  Except for any restricted land, all current and future material land and other land, and current and future intellectual property (except for any restricted ip) owned by the company, in each case as defined in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed.
• A registered charge Satisfied 041171110006
  Held by Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries)
  Created 2014-09-03 · satisfied 2016-08-17
• Confirmatory debenture relating to a debenture dated 18 january 2010 Satisfied
  Held by Barclays Bank PLC (The "Security Agent")
  Created 2011-08-08 · satisfied 2014-09-05
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Group debenture Satisfied
  Held by Barclays Bank PLC (The Security Agent)
  Created 2010-01-18 · satisfied 2014-09-05
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Anglo Irish Bank Corporation PLC as Agent and Security Trustee for the Finance Parties (The Agent)
  Created 2008-05-02 · satisfied 2010-02-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2006-06-30 · satisfied 2008-05-09
  L/H property k/a 19 north bar street banbury oxfordshire.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-05-19 · satisfied 2008-05-09
  F/H property k/a 6 west bar banbury oxfordshire.

Recent filings (15)

• 2026-03-26 Dormant accounts (paper) AA Accounts
• 2026-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-25 Termination director company with name termination date TM01 Officers
• 2025-04-16 Dormant accounts (paper) AA Accounts
• 2025-03-05 Appointment of director AP01 Officers
• 2025-02-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-18 Dormant accounts (paper) AA Accounts
• 2024-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-23 Termination director company with name termination date TM01 Officers
• 2023-11-23 Termination director company with name termination date TM01 Officers
• 2023-05-20 Dormant accounts (paper) AA Accounts
• 2023-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-21 Appointment of secretary AP03 Officers
• 2022-12-21 Appointment of director AP01 Officers
• 2022-12-21 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.